MARION BOYARS PUBLISHERS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9NG

Company number 01224419
Status Active
Incorporation Date 29 August 1975
Company Type Private Limited Company
Address 26 PARKE ROAD, LONDON, SW13 9NG
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 30,000 . The most likely internet sites of MARION BOYARS PUBLISHERS LIMITED are www.marionboyarspublishers.co.uk, and www.marion-boyars-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Brentford Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marion Boyars Publishers Limited is a Private Limited Company. The company registration number is 01224419. Marion Boyars Publishers Limited has been working since 29 August 1975. The present status of the company is Active. The registered address of Marion Boyars Publishers Limited is 26 Parke Road London Sw13 9ng. The company`s financial liabilities are £72.54k. It is £-0.27k against last year. The cash in hand is £48.2k. It is £-6.22k against last year. And the total assets are £95.5k, which is £-8.92k against last year. KILGARRIFF, Catheryn Ann is a Secretary of the company. BOYARS, Arthur is a Director of the company. GILLIERON, Rebecca Jane is a Director of the company. KILGARRIFF, Catheryn Ann is a Director of the company. Secretary BOYARS, Marion Ursula has been resigned. Director BOYARS, Marion Ursula has been resigned. Director BRIGHT HOLMES, Katherine Margaret has been resigned. Director HOLLINGS, Ken has been resigned. The company operates in "Book publishing".


marion boyars publishers Key Finiance

LIABILITIES £72.54k
-1%
CASH £48.2k
-12%
TOTAL ASSETS £95.5k
-9%
All Financial Figures

Current Directors

Secretary
KILGARRIFF, Catheryn Ann
Appointed Date: 01 February 1999
Director
BOYARS, Arthur

100 years old
Director
GILLIERON, Rebecca Jane
Appointed Date: 30 December 2012
51 years old
Director
KILGARRIFF, Catheryn Ann
Appointed Date: 15 September 2000
68 years old

Resigned Directors

Secretary
BOYARS, Marion Ursula
Resigned: 01 February 1999
Director
BOYARS, Marion Ursula
Resigned: 01 February 1999
98 years old
Director
BRIGHT HOLMES, Katherine Margaret
Resigned: 30 December 2012
Appointed Date: 12 June 2003
59 years old
Director
HOLLINGS, Ken
Resigned: 30 May 2003
Appointed Date: 20 February 2002
70 years old

Persons With Significant Control

Catheryn Ann Kilgarriff
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MARION BOYARS PUBLISHERS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 30,000
16 Jun 2015
Total exemption full accounts made up to 30 September 2014
17 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 30,000
...
... and 68 more events
11 Mar 1988
Return made up to 31/12/87; full list of members
31 Mar 1987
Full accounts made up to 30 September 1986
31 Mar 1987
Return made up to 31/12/86; full list of members
04 Mar 1987
Full accounts made up to 30 September 1985
13 Aug 1986
Return made up to 31/12/85; full list of members

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